A J B HOLDINGS LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G77 5ER

Company number SC125094
Status Active
Incorporation Date 18 May 1990
Company Type Private Limited Company
Address 9 BROOMCROFT ROAD, NEWTON MEARNS, GLASGOW, G77 5ER
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mrs Anne Baxter as a director on 27 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,237,500 . The most likely internet sites of A J B HOLDINGS LIMITED are www.ajbholdings.co.uk, and www.a-j-b-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. A J B Holdings Limited is a Private Limited Company. The company registration number is SC125094. A J B Holdings Limited has been working since 18 May 1990. The present status of the company is Active. The registered address of A J B Holdings Limited is 9 Broomcroft Road Newton Mearns Glasgow G77 5er. . BAXTER, Alan James is a Secretary of the company. BAXTER, Alan James is a Director of the company. BAXTER, Anne is a Director of the company. BAXTER, Sheena Johnston is a Director of the company. Secretary MACLAINE, Helen Ruth has been resigned. Secretary MUIR, James Iain has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAXTER, Charles has been resigned. Director BAXTER, Craig Charles has been resigned. Director MACLAINE, Helen Ruth has been resigned. Director MUIR, James Iain has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAXTER, Alan James
Appointed Date: 03 March 2000
Director
BAXTER, Alan James
Appointed Date: 21 September 1990
80 years old
Director
BAXTER, Anne
Appointed Date: 27 January 2017
82 years old
Director
BAXTER, Sheena Johnston
Appointed Date: 05 May 2000
53 years old

Resigned Directors

Secretary
MACLAINE, Helen Ruth
Resigned: 03 March 2000
Appointed Date: 27 March 1998
Secretary
MUIR, James Iain
Resigned: 27 March 1998
Appointed Date: 21 September 1990
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 September 1990
Appointed Date: 18 May 1990
Director
BAXTER, Charles
Resigned: 30 November 1991
Appointed Date: 21 September 1990
112 years old
Director
BAXTER, Craig Charles
Resigned: 22 December 2014
Appointed Date: 05 May 2000
51 years old
Director
MACLAINE, Helen Ruth
Resigned: 03 March 2000
Appointed Date: 27 March 1998
81 years old
Director
MUIR, James Iain
Resigned: 27 March 1998
Appointed Date: 21 September 1990
84 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 September 1990
Appointed Date: 18 May 1990

A J B HOLDINGS LIMITED Events

28 Jan 2017
Appointment of Mrs Anne Baxter as a director on 27 January 2017
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,237,500
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 1,237,500
...
... and 94 more events
02 Oct 1990
Registered office changed on 02/10/90 from: 24 great king street edinburgh EH3 6QN
26 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 May 1990
Certificate of incorporation
18 May 1990
Incorporation

A J B HOLDINGS LIMITED Charges

29 October 1999
Standard security
Delivered: 8 November 1999
Status: Satisfied on 11 December 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: 10B kings haugh, peffermill industrial estate, peffermill…
21 October 1999
Standard security
Delivered: 26 October 1999
Status: Satisfied on 24 December 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Area of ground forming peffermill industrial estate…
23 September 1999
Floating charge
Delivered: 30 September 1999
Status: Satisfied on 24 December 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
24 June 1991
Bond & floating charge
Delivered: 9 July 1991
Status: Satisfied on 4 October 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
23 January 1987
Standard security
Delivered: 5 April 1993
Status: Satisfied on 5 October 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: The jolly giant toy superstore warehouse and other…
23 January 1987
Standard security
Delivered: 5 April 1993
Status: Satisfied on 5 October 1999
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.63 hectares with warehouse premises known as the jolly…
13 May 1986
Standard security
Delivered: 5 April 1993
Status: Satisfied on 5 October 1999
Persons entitled: Sun Life Assurance Society PLC
Description: Jolly giant toy superstore, 10B kingshaugh, peffermill…
21 May 1984
Standard security
Delivered: 5 April 1993
Status: Satisfied on 5 October 1999
Persons entitled: Eagle Star Insurance Company LTD
Description: 0.81 hectares to the west of crow road, glasgow together…

Similar Companies

A J B FASHIONS LIMITED A J B GROUNDWORKS LIMITED A J B LEISURE LIMITED A J B MEDICAL LTD A J B PALLET LTD A J B PLASTERING LIMITED A J B PROJECT SERVICES LIMITED